Board Meetings for GREENPLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GREENPLY | Greenply Industries Limited | 02 Feb 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2011. | - |
| GREENPLY | Greenply Industries Limited | 31 Oct 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2011. | - |
| GREENPLY | Greenply Industries Limited | 19 Jul 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| GREENPLY | Greenply Industries Limited | 30 May 2011 | Results/Dividend | To transact, inter alia, the following businesses :- (1) To consider, approve and take on record the Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts and Audited Financial Results for the year ended March 31, 2011. (2) To consider recommendation of dividend, if any, on equity shares for the year ended March 31, 2011. | - |
| GREENPLY | Greenply Industries Limited | 31 Jan 2011 | Results/Others | Inter alia, to consider and approve the followings : (1) Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2010; (2) Conversion of detachable warrants into equity shares of the Company issued pursuant to the Rights issue in 2009, as per the Letter of Offer dated September 14, 2009 on the terms and conditions as contained therein; (3) Disposal of Wind Mill of the Company situated at Seilanallur, Tirunelveli, Tamil Nadu. | - |
| GREENPLY | Greenply Industries Limited | 10 Nov 2010 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2010. | - |
| GREENPLY | Greenply Industries Limited | 27 Jul 2010 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| GREENPLY | Greenply Industries Limited | 27 May 2010 | Results/Dividend | To transact, inter alia, the following businesses :- (1) To consider, approve and take on record the Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts and Audited Financial Results for the year ended March 31, 2010; (2) To consider recommendation of dividend, if any, on equity shares for the year ended March 31, 2010. | - |
| GREENPLY | Greenply Industries Limited | 28 Jan 2010 | Unaudited Financial Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2009. | - |
| GREENPLY | Greenply Industries Limited | 30 Oct 2009 | Unaudited Financial Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Second quarter and half year ended September 30, 2009. | - |
| GREENPLY | Greenply Industries Limited | 25 Aug 2009 | Rights Issue/Record Date | The company has informed the Exchange that a meeting of the Right Issue Committee of the Board of Directors of the company will be held on August 25, 2009, inter alia, to consider and approve the terms of the proposed rights issue of equity shares along with detachable warrants and fixation of record date for the said purpose. | - |
| GREENPLY | Greenply Industries Limited | 30 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| GREENPLY | Greenply Industries Limited | 27 Jun 2009 | Audited Financial Results and Dividend | To transact, inter alia, the following businesses: 1) To consider, approve and take on record the Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts and Audited Financial Results for the year ended March 31, 2009. 2) To consider recommendation of dividend on equity shares for the year ended March 31, 2009. | - |
| GREENPLY | Greenply Industries Limited | 07 Mar 2009 | Rights/Others | Interalia, to consider fund raising proposal for the Company, including issuance of securities on Rights basis, to its equity shareholders. | - |
| GREENPLY | Greenply Industries Limited | 23 Jan 2009 | Unaudited Financial Results | To consider, approve and take on record the Un-audited Financial Results for the third quarter and nine months ended December 31, 2008. | - |